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FLEETWEY LIMITED

Company number 03921422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003
17 Feb 2003 363s Annual return made up to 08/02/03
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 363s Annual return made up to 08/02/02
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed;new director appointed
20 Sep 2001 AA Accounts for a small company made up to 31 March 2001
22 Aug 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
21 May 2001 288a New director appointed
21 May 2001 288b Director resigned
13 Feb 2001 363s Annual return made up to 08/02/01
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000 287 Registered office changed on 23/11/00 from: 4 randall close chickerell weymouth dorset DT3 4AS
09 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
12 Jun 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
05 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 NEWINC Incorporation